Case File
efta-02465551DOJ Data Set 11OtherEFTA02465551
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02465551
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursda , A ril 21, 2016 1:55 PM
Re:
I will gladly meet witf.M.
I'll be home Monday . You need not =et involved
On Thursday, 21 April 2016,
wrote:
=div>
Will do
already made more then ericil money to co=er a 2x return on the full initial principal amount
including
mo=ey which was 300k
tolc
worst case scenario he would be giving hi= back 600k in
November. Independent of the performance in the trading acco=nt 2x will be returned. If we want to have an
a reement drafted we can. I =an bring up the idea up
It could be much more then 2x but that is =he worst case.
aid you would think that return was unrealistic.
made a lot of money and. has always believed in him. His
family and fri=nds have asked to give him money he has said no.
wasn't happy th=t I gaveMmoney to trade.
Extremely risk adverse and a very strong trad=r.
Envoye demon iPhone
On Apr =1, 2016, at 9:23 AM, jeffrey E. <jeevacation@g=ail.com
<javascript:_e(%78%7D,'c=ml',[email protected].);» wrote:
sorry, the story does not make any sense. at a=l. ZERO.
there is no such thing =s a 2x return.
please be careful. ask to see the trading=account and its current value, with all the trades since you investe=
On Thu= Apr 21, 2016 at 9:13 AM,
wrote:
is co managing the trading account and guaranteed
2X
return. I don't have any signed agreement
=ut I trust him 100%)
doesn't have a signed
agreement =ither. Value today is double payout will be in November.
<=r>Envoye de mon iPhone
On Apr 21, 2016, at 8:31 AM, jef=rey E. <[email protected]
<javascript:_e(%7B%7D,'cvmlVjeevacation=gmail.com');» wrote:
you told me yes=erday that you had given someone 70k to invest, wh=t papers did you sign , if
any,? what is the value today/Q=A0 do you have proof?
EFTA_R1_01573576
EFTA02465551
please note
The=information contained in this communication is
confidential, may be att=rney-client privileged, may
constitute inside information, and is inten=ed only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part=thereof is strictly prohibited
and may be unlawful. If you have receive= this
communication in error, please notify us immediately by
return=e-mail or by e-mail to [email protected]
<javascript:_e(%7B%7D,'cvmr,[email protected].);> ,=and
destroy this communication and all copies thereof,
including all=attachments. copyright -all rights reserved
please n=te
The information contained in this communication is
confident=al, may be attorney-client privileged, may
constitute inside informatio=, and is intended only for
the use of the addressee. It is the property=of
JEE
Unauthorized use, disclosure or copying of this
communicat=on or any part thereof is strictly prohibited
and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by
return e-mail or by e-mail to jeevacation=gmail.com
<javascript:_e(%7B%7D,[email protected].);> , and
destroy this communication and all copies thereof,including all attachments. copyright -all rights
reserved
=/div>
Q=A0
please note
The information=contained in this communication is
confidential, may be attorney-client=privileged, may
constitute inside information, and is intended only for=br>the use of the addressee. It is the property of
JEE
2
EFTA_R1_01573577
EFTA02465552
Unauthorized =se, disclosure or copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
co=munication in error, please notify us immediately by
return e-mail or b= e-mail to [email protected] <[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01573578
EFTA02465553
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